Annexure " D "
General information about company | |
Scrip code | 502865 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE518A01013 |
Name of the entity | Forbes & Company Limited |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2022 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities |
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Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson related to Promoter | Yes | Disqualification of Directors under section 164 of the | |||||||||||||||||||||||
Companies Act, 2013 | |||||||||||||||||||||||||
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Category | Date | Whether the | Initial Date | of | including | including | held in listed | ||||||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||
Sr | / | Director | PAN | DIN | of directors | of directors | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | |||||||||||||||||||||||||
Shapoorji | Executive - | Chairperson | 06- | ||||||||||||||||||||||
1 | Mr | Pallonji | AAEPM2061M | 00010114 | Non | related to | 09- | No | Active | No | 03-09-2001 | 16-09-2021 | 1 | 0 | 0 | 0 | |||||||||
Mistry | Independent | Promoter | 1964 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 03- | ||||||||||||||||||||||||
Sivanandhan | Executive - | Not | |||||||||||||||||||||||
2 | Mr | AAVPD7633B | 03607203 | 02- | No | Active | No | 14-03-2012 | 17-07-2019 | 97 | 4 | 4 | 5 | 2 | |||||||||||
Dhanushkodi | Independent | Applicable | 1951 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | |||||||||||||||||||||||||
Jai | Executive - | Not | 04- | ||||||||||||||||||||||
3 | Mr | Laxmikant | ABXPM9835B | 05260191 | Non | 09- | No | Active | No | 22-05-2012 | 28-09-2020 | 1 | 0 | 0 | 0 | ||||||||||
Applicable | |||||||||||||||||||||||||
Mavani | Independent | 1971 | |||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Mahesh | Executive | Not | 29- | ||||||||||||||||||||||
4 | Mr | Chelaram | AABPT0638G | 01423084 | 09- | No | Active | NA | 28-04-2016 | 11-08-2021 | 1 | 0 | 2 | 0 | |||||||||||
Director | Applicable | ||||||||||||||||||||||||
Tahilyani | 1964 |
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I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Name | Category 2 | Category | Date | Whether the | Initial Date | of | including | including | held in listed | ||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||||
Sr | / | of the | PAN | DIN | of directors | of | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Rani | Non- | 02- | |||||||||||||||||||||||
Executive - | Not | 11-08- | |||||||||||||||||||||||
5 | Mrs | Ajit | ACZPJ8785E | 07070938 | 06- | No | Active | Yes | 01-09-2018 | 11-08-2021 | 48 | 2 | 2 | 2 | 0 | ||||||||||
Jadhav | Independent | Applicable | 1948 | 2021 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
Nikhil | Non- | 07- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
6 | Mr | Jaysinh | AENPB5028A | 00414281 | 04- | No | Active | No | 16-05-2019 | 17-07-2019 | 40 | 2 | 2 | 0 | 2 | ||||||||||
Bhatia | Independent | Applicable | 1958 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00414281 | Nikhil Jaysinh Bhatia | Non-Executive - Independent | Chairperson | 16-05-2019 | ||
Director | |||||||
2 | 03607203 | Sivanandhan | Non-Executive - Independent | Member | 26-05-2016 | ||
Dhanushkodi | Director | ||||||
3 | 01423084 | Mahesh Chelaram | Executive Director | Member | 28-04-2016 | ||
Tahilyani |
Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 03607203 | Sivanandhan | Non-Executive - Independent | Chairperson | 07-10-2013 | ||
Dhanushkodi | Director | ||||||
2 | 00010114 | Shapoorji Pallonji | Non-Executive - Non | Member | 07-03-2002 | ||
Mistry | Independent Director | ||||||
3 | 00414281 | Nikhil Jaysinh Bhatia | Non-Executive - Independent | Member | 16-05-2019 | ||
Director | |||||||
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Disclaimer
Forbes & Company Limited published this content on 27 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 10:41:05 UTC.